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AUREM CARE (KENWOOD) LIMITED

Company number 04074697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2014 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014
03 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013 AD01 Registered office address changed from 62 Wilson Street London EC2A 3BV on 3 December 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AA Full accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011
22 Sep 2011 CH03 Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 28/01/2011
07 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 20/09/08; full list of members
31 Dec 2007 363a Return made up to 20/09/07; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jan 2007 288b Secretary resigned
21 Jan 2007 288a New secretary appointed;new director appointed
03 Jan 2007 AA Full accounts made up to 31 December 2005
20 Nov 2006 363a Return made up to 20/09/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004